Company Information

CIN
Status
Date of Incorporation
22 August 1995
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
352,000
Authorised Capital
5,000,000

Directors

Sonal Chordia
Sonal Chordia
Additional Director
about 18 years ago
Kumud Mussadi
Kumud Mussadi
Director
almost 21 years ago

Past Directors

Sanjiv Kumar Saraf
Sanjiv Kumar Saraf
Director
over 30 years ago

Documents

Form ADT-1-23112019_signed
List of share holders, debenture holders;-23112019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Copy of written consent given by auditor-13112019
Copy of the intimation sent by company-13112019
Copy of resolution passed by the company-13112019
List of share holders, debenture holders;-03012019
Form MGT-7-03012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Directors report as per section 134(3)-13102018
Form AOC-4-13102018_signed
Directors report as per section 134(3)-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
List of share holders, debenture holders;-30042018
Form MGT-7-30042018_signed
Form AOC-4-30042018_signed
Directors report as per section 134(3)-27042017
Optional Attachment-(1)-27042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042017
List of share holders, debenture holders;-27042017
Form MGT-7-27042017_signed
Form AOC-4-27042017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042017
Directors report as per section 134(3)-26042017
Optional Attachment-(1)-26042017
Form MGT-7-26042017_signed
Form AOC-4-26042017_signed